A candidate with 9.10 yrs experience in AML/KYC, Sanction, Screening, Transaction Monitoring, EDD, Risk and Compliance, SAR Filing
KYC & AML Analyst, Transaction Monitoring, Branch Operation Manager
Banking Professional
I have 5+ years of Experience in Fraud and Detection
Fincrime analyst
Cryptocurrency Investigator
Team lead
Advanced Analyst
BFSI AML/ KYC and Fraud disputes / Chargeback
AM Operations in insurance sector
